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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Sean M. Healey Chairman and Chief Executive Officer 56 1380.01万美元 未持股 2018-04-30
Glenn Earle Director 60 30.01万美元 未持股 2018-04-30
Karen L. Yerburgh Director 55 未披露 未持股 2018-04-30
Samuel T. Byrne Director 53 33.01万美元 未持股 2018-04-30
Dwight D. Churchill Director 64 31.51万美元 未持股 2018-04-30
Patrick T. Ryan Lead Independent Director 59 43.21万美元 未持股 2018-04-30
Jide J. Zeitlin Director 54 30.01万美元 未持股 2018-04-30
Tracy P. Palandjian Director 47 31.31万美元 未持股 2018-04-30
Niall Ferguson Director 53 29.31万美元 未持股 2018-04-30

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Sean M. Healey Chairman and Chief Executive Officer 56 1380.01万美元 未持股 2018-04-30
David M. Billings General Counsel and Secretary 55 249.81万美元 未持股 2018-04-30
Hugh P. B. Cutler Head of Global Distribution 45 272.21万美元 未持股 2018-04-30
Nathaniel Dalton President and Chief Operating Officer 51 823.16万美元 未持股 2018-04-30
Jay C. Horgen Chief Financial Officer and Treasurer 47 659.50万美元 未持股 2018-04-30

董事简历

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Sean M. Healey

Sean M. Healey,自2011年1月他担任该公司的董事长,自2005年1月担任首席执行官。之前这段时间里,他担任公司的总裁兼首席运营官。他2001年5月以来一直是公司的董事。他1995年加入公司,之前是高盛并购部门的一名高级成员,关注金融机构。他担任皮博迪埃塞克斯博物馆的董事会联席主席,并作为哈佛大学法学院访问委员会对外关系委员会的一员,国际钓鱼协会的董事会成员。2006年他收到了总统任命为出口委员会总裁,该委员会是国际贸易国家的主要咨询委员会。他是哈佛大学法学院法学博士,都柏林大学文学硕士和哈佛大学A.B.。


Sean M. Healey is the Company’s Chairman and Chief Executive Officer, roles he has served in since January 2011 and January 2005 respectively. Mr. Healey previously served as President and Chief Operating Officer of the Company. Mr. Healey has been a director of the Company since May 2001. Prior to joining the Company in 1995 Mr. Healey was a Vice President in the Mergers and Acquisitions Department at Goldman, Sachs & Co. focusing on financial institutions. He serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum, and as a member of the Council on Foreign Relations, the Visiting Committee of Harvard Law School and the Board of Trustees of the International Game Fish Association. In 2006 Mr. Healey received a presidential appointment to serve on the President’s Export Council, the nation’s principal advisory committee on international trade. Mr. Healey received a J.D. from Harvard Law School, an M.A. from University College, Dublin and an A.B. from Harvard College.
Sean M. Healey,自2011年1月他担任该公司的董事长,自2005年1月担任首席执行官。之前这段时间里,他担任公司的总裁兼首席运营官。他2001年5月以来一直是公司的董事。他1995年加入公司,之前是高盛并购部门的一名高级成员,关注金融机构。他担任皮博迪埃塞克斯博物馆的董事会联席主席,并作为哈佛大学法学院访问委员会对外关系委员会的一员,国际钓鱼协会的董事会成员。2006年他收到了总统任命为出口委员会总裁,该委员会是国际贸易国家的主要咨询委员会。他是哈佛大学法学院法学博士,都柏林大学文学硕士和哈佛大学A.B.。
Sean M. Healey is the Company’s Chairman and Chief Executive Officer, roles he has served in since January 2011 and January 2005 respectively. Mr. Healey previously served as President and Chief Operating Officer of the Company. Mr. Healey has been a director of the Company since May 2001. Prior to joining the Company in 1995 Mr. Healey was a Vice President in the Mergers and Acquisitions Department at Goldman, Sachs & Co. focusing on financial institutions. He serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum, and as a member of the Council on Foreign Relations, the Visiting Committee of Harvard Law School and the Board of Trustees of the International Game Fish Association. In 2006 Mr. Healey received a presidential appointment to serve on the President’s Export Council, the nation’s principal advisory committee on international trade. Mr. Healey received a J.D. from Harvard Law School, an M.A. from University College, Dublin and an A.B. from Harvard College.
Glenn Earle

Glenn Earle Glenn Earle是Affiliated Managers Group Limited(AMG)的高级顾问,the Royal National Theatre和Teach First(在此他是财政委员会(Finance Committee)的成员)的董事会成员和理事。他也是Rothesay Hold co UK的董事,剑桥大学佳奇管理学院的咨询委员会(the Advisory Board of Cambridge University Judge Business School)的主席。他于2011年12月从Goldman Sachs International退休,在此他最近担任合伙董事总经理兼首席运营官。他之前从1987年开始在高盛(Goldman Sachs)纽约、法兰克福和伦敦担任各种角色,在1996年成为合伙人。从1979年到1985年他在Grindlays Bank拉丁美洲部门/ANZ伦敦和纽约工作,以副总裁的身份离开。他毕业于剑桥大学伊曼纽尔学院(Emmanuel College, Cambridge)和哈佛商学院(Harvard Business School),在那里他获得高区别的工商管理硕士学位,是贝克学者和勒布,罗迪斯研究员。他的其他活动包括The Higher Education Commission和The William Pitt Group at Chatham House的成员。他之前的职责包括the Goldman Sachs Foundation,the Ministerial Task Force for Gifted and Talented Youth和the Development Advisory Forum of Emmanuel College, Cambridge(剑桥大学伊曼纽尔学院发展咨询论坛)理事会成员。他自2004年6月23日以来是FCA董事会的独立成员。


Glenn Earle non-executive director - Born in Douglas, Isle of Man in 1958 Glenn Earle is a member of the Board of Directors of Affiliated Managers Group, Inc. and Deputy Chairman of educational charity Teach First. Mr. Earle retired in December 2011 from Goldman Sachs International, where he was most recently a Managing Director and the Chief Operating Officer. Mr. Earle was also Chief Executive of Goldman Sachs International Bank and his other responsibilities included co-Chairmanship of the firm's Global Commitments and Capital Committees and membership on the Goldman Sachs International Executive Committee. He previously worked at Goldman Sachs in various roles in New York, Frankfurt and London from 1987 becoming a Partner in 1996. From 1979 to 1985 he worked in the Latin America department at Grindlays Bank/ANZ in London and New York, leaving as a Vice President.Mr. Earle is a graduate of Emmanuel College, Cambridge and of Harvard Business School, where he earned a Master of Business Administration with High Distinction and was a Baker Scholar and Loeb, Rhoades Fellow. His other activities include membership of The Higher Education Commission and the Advisory Board of the Sutton Trust. His previous responsibilities include membership of the Board of Trustees of the Goldman Sachs Foundation and of the Ministerial Task Force for Gifted and Talented Youth, Chairmanship of the Advisory Board of Cambridge University Judge Business School, Vice Chairman of Rothesay Life Group, Trustee and Director of The Royal National Theatre and member of the Advisory Committee of Hayfin Capital Management LLP.Mr. Earle was appointed to the Board of Directors of Fiat S.p.A. in June 2014 and became a member of the Board of Directors of FCA on October 12 2014.
Glenn Earle Glenn Earle是Affiliated Managers Group Limited(AMG)的高级顾问,the Royal National Theatre和Teach First(在此他是财政委员会(Finance Committee)的成员)的董事会成员和理事。他也是Rothesay Hold co UK的董事,剑桥大学佳奇管理学院的咨询委员会(the Advisory Board of Cambridge University Judge Business School)的主席。他于2011年12月从Goldman Sachs International退休,在此他最近担任合伙董事总经理兼首席运营官。他之前从1987年开始在高盛(Goldman Sachs)纽约、法兰克福和伦敦担任各种角色,在1996年成为合伙人。从1979年到1985年他在Grindlays Bank拉丁美洲部门/ANZ伦敦和纽约工作,以副总裁的身份离开。他毕业于剑桥大学伊曼纽尔学院(Emmanuel College, Cambridge)和哈佛商学院(Harvard Business School),在那里他获得高区别的工商管理硕士学位,是贝克学者和勒布,罗迪斯研究员。他的其他活动包括The Higher Education Commission和The William Pitt Group at Chatham House的成员。他之前的职责包括the Goldman Sachs Foundation,the Ministerial Task Force for Gifted and Talented Youth和the Development Advisory Forum of Emmanuel College, Cambridge(剑桥大学伊曼纽尔学院发展咨询论坛)理事会成员。他自2004年6月23日以来是FCA董事会的独立成员。
Glenn Earle non-executive director - Born in Douglas, Isle of Man in 1958 Glenn Earle is a member of the Board of Directors of Affiliated Managers Group, Inc. and Deputy Chairman of educational charity Teach First. Mr. Earle retired in December 2011 from Goldman Sachs International, where he was most recently a Managing Director and the Chief Operating Officer. Mr. Earle was also Chief Executive of Goldman Sachs International Bank and his other responsibilities included co-Chairmanship of the firm's Global Commitments and Capital Committees and membership on the Goldman Sachs International Executive Committee. He previously worked at Goldman Sachs in various roles in New York, Frankfurt and London from 1987 becoming a Partner in 1996. From 1979 to 1985 he worked in the Latin America department at Grindlays Bank/ANZ in London and New York, leaving as a Vice President.Mr. Earle is a graduate of Emmanuel College, Cambridge and of Harvard Business School, where he earned a Master of Business Administration with High Distinction and was a Baker Scholar and Loeb, Rhoades Fellow. His other activities include membership of The Higher Education Commission and the Advisory Board of the Sutton Trust. His previous responsibilities include membership of the Board of Trustees of the Goldman Sachs Foundation and of the Ministerial Task Force for Gifted and Talented Youth, Chairmanship of the Advisory Board of Cambridge University Judge Business School, Vice Chairman of Rothesay Life Group, Trustee and Director of The Royal National Theatre and member of the Advisory Committee of Hayfin Capital Management LLP.Mr. Earle was appointed to the Board of Directors of Fiat S.p.A. in June 2014 and became a member of the Board of Directors of FCA on October 12 2014.
Karen L. Yerburgh

KarenL.Yerburgh自2018年1月起担任公司董事。Yerburgh女士担任精品投资管理公司Genesis Investment Management,LLP的管理合伙人至2017年6月。Genesis是全球领先的新兴市场股票专家之一,自2004年以来一直是AMG的分支机构。Yerburgh女士于1990年加入该公司,并于2003年被任命为管理合伙人。加入Genesis公司之前,她曾担任Touche Remendant Investment Management Ltd、Lloyds Investment Management Ltd的高级投资经理。她的职业生涯始于任职Graveson Grant&Co.。


Karen L. Yerburgh has been a director of the Company since January 2018. Ms. Yerburgh served until June 2017 as Managing Partner of Genesis Investment Management, LLP, a boutique investment management firm. Genesis is one of the leading emerging markets equities specialists in the world, and has been an AMG Affiliate since 2004. Ms. Yerburgh joined the firm in 1990 and was appointed Managing Partner in 2003. Prior to joining Genesis, she was a senior investment manager at Touche Remnant Investment Management Ltd and Lloyds Investment Management Ltd. She began her career at Grieveson Grant & Co.
KarenL.Yerburgh自2018年1月起担任公司董事。Yerburgh女士担任精品投资管理公司Genesis Investment Management,LLP的管理合伙人至2017年6月。Genesis是全球领先的新兴市场股票专家之一,自2004年以来一直是AMG的分支机构。Yerburgh女士于1990年加入该公司,并于2003年被任命为管理合伙人。加入Genesis公司之前,她曾担任Touche Remendant Investment Management Ltd、Lloyds Investment Management Ltd的高级投资经理。她的职业生涯始于任职Graveson Grant&Co.。
Karen L. Yerburgh has been a director of the Company since January 2018. Ms. Yerburgh served until June 2017 as Managing Partner of Genesis Investment Management, LLP, a boutique investment management firm. Genesis is one of the leading emerging markets equities specialists in the world, and has been an AMG Affiliate since 2004. Ms. Yerburgh joined the firm in 1990 and was appointed Managing Partner in 2003. Prior to joining Genesis, she was a senior investment manager at Touche Remnant Investment Management Ltd and Lloyds Investment Management Ltd. She began her career at Grieveson Grant & Co.
Samuel T. Byrne

Samuel T. Byrne,2009年10月以来一直是公司的董事。他是CrossHarbor Capital Partners有限责任公司一位合伙人和创始人之一,这是一家另类投资管理公司主要从事房地产、以及不良证券和私人股本。公司管理机构资本代表在全球范围内的投资者,包括公共养老金制度、捐赠基金和外国主权财富基金等机构。在创办CrossHarbor Capital Partners之前,他担任重组和破产问题管理咨询顾问。在此之前,他是金融集团和新英格兰银行投资组合舰队经理。他目前担任在皮博迪埃塞克斯博物馆的董事会担任联席主席。


Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC, a leading alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments and foreign institutions such as sovereign wealth funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum.
Samuel T. Byrne,2009年10月以来一直是公司的董事。他是CrossHarbor Capital Partners有限责任公司一位合伙人和创始人之一,这是一家另类投资管理公司主要从事房地产、以及不良证券和私人股本。公司管理机构资本代表在全球范围内的投资者,包括公共养老金制度、捐赠基金和外国主权财富基金等机构。在创办CrossHarbor Capital Partners之前,他担任重组和破产问题管理咨询顾问。在此之前,他是金融集团和新英格兰银行投资组合舰队经理。他目前担任在皮博迪埃塞克斯博物馆的董事会担任联席主席。
Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC, a leading alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments and foreign institutions such as sovereign wealth funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum.
Dwight D. Churchill

Dwight D. Churchill,2010年2月以来一直是公司的董事。他从2009年到退休前担任过富达投资公司许多高级职位。在1993年,他加入了富达担任固定收益部门的负责人,负责人股票投资组合管理和投资服务。他还以当选为拥有60000成员的投资管理与研究协会的理事会主席,现在成为CFA协会。加入富达之前,他担任保德信金融集团的董事总经理,CSI资产管理公司(保德信金融集团的一个子公司)总裁兼首席执行官,在鲁姆斯Sayles & Company担任多种高级职务和俄亥俄州的公务员。他目前是SPDR ETF共同基金道富环球董事会、CFA机构研究基金会的董事会以及制革匠艺术博物馆成员,在爱达荷州的公共雇员退休系统担任作为一个员工顾问以及Paddlesports合伙人(一家私人公司)董事会主席。


Dwight D. Churchill has been a director of the Company since February 2010. Mr. Churchill held a number of senior positions at Fidelity Investments before retiring from the firm in 2009. Having joined Fidelity in 1993 he served as the head of the Fixed Income Division, head of Equity Portfolio Management and President of Investment Services. While at Fidelity, Mr. Churchill also served as the elected chair of the Board of Governors for the CFA Institute, a 135000-memberassociation previously known as the Association for Investment Management & Research, and from June 2014 to January 2015 he served as interim President and Chief Executive Officer at the CFA Institute. Prior to joining Fidelity, Mr. Churchill served as a Managing Director of Prudential Financial, Inc., as President and Chief Executive Officer of CSI Asset Management, Inc., a subsidiary of Prudential Financial, Inc., and held senior roles at Loomis, Sayles & Company and the Ohio Public Employees Retirement System. Mr. Churchill currently serves on the Board of Trustees and the Audit Committee of State Street Global Advisors SPDR ETF Mutual Funds, the Board of Trustees of the Currier Museum of Art and as a staff consultant at The Public Employees Retirement System of Idaho.
Dwight D. Churchill,2010年2月以来一直是公司的董事。他从2009年到退休前担任过富达投资公司许多高级职位。在1993年,他加入了富达担任固定收益部门的负责人,负责人股票投资组合管理和投资服务。他还以当选为拥有60000成员的投资管理与研究协会的理事会主席,现在成为CFA协会。加入富达之前,他担任保德信金融集团的董事总经理,CSI资产管理公司(保德信金融集团的一个子公司)总裁兼首席执行官,在鲁姆斯Sayles & Company担任多种高级职务和俄亥俄州的公务员。他目前是SPDR ETF共同基金道富环球董事会、CFA机构研究基金会的董事会以及制革匠艺术博物馆成员,在爱达荷州的公共雇员退休系统担任作为一个员工顾问以及Paddlesports合伙人(一家私人公司)董事会主席。
Dwight D. Churchill has been a director of the Company since February 2010. Mr. Churchill held a number of senior positions at Fidelity Investments before retiring from the firm in 2009. Having joined Fidelity in 1993 he served as the head of the Fixed Income Division, head of Equity Portfolio Management and President of Investment Services. While at Fidelity, Mr. Churchill also served as the elected chair of the Board of Governors for the CFA Institute, a 135000-memberassociation previously known as the Association for Investment Management & Research, and from June 2014 to January 2015 he served as interim President and Chief Executive Officer at the CFA Institute. Prior to joining Fidelity, Mr. Churchill served as a Managing Director of Prudential Financial, Inc., as President and Chief Executive Officer of CSI Asset Management, Inc., a subsidiary of Prudential Financial, Inc., and held senior roles at Loomis, Sayles & Company and the Ohio Public Employees Retirement System. Mr. Churchill currently serves on the Board of Trustees and the Audit Committee of State Street Global Advisors SPDR ETF Mutual Funds, the Board of Trustees of the Currier Museum of Art and as a staff consultant at The Public Employees Retirement System of Idaho.
Patrick T. Ryan

Patrick T. Ryan,自2005年7月一直是公司的董事。他目前担任Press Ganey Associates公司的首席执行官,专门从事医疗保健性能改进。加入Press Ganey之前,从2009年到2012年他在SV生命科学工作作为合资企业伙伴,从2008年到2010年担任Broadlane集团(MedAssets 公司收购)董事长兼首席执行官。收购后,他在2011年5月通过的完成整合后担任董事会成员和临床资源管理临时总裁。从2004年到2007年他担任PolyMedica公司首席执行官和董事会成员,个人患有慢性疾病的医疗产品和服务的直接提供者,直到其出售给美可保健解决方案公司。在加入PolyMedica之前,他担任Physicians Dialysis公司的董事长兼首席执行官医生,直到2004年由达维塔公司收购。以前,他曾担任Westways企业合伙人,专注于公司在医疗保健和消费领域的战略发展;PrincipalCare公司的总裁兼首席执行官,还公司专门从事妇女的医疗保健;ImageAmerica公司的总裁兼首席执行官,上市公司提供医疗诊断成像服务;作为R.B。诊断的创始人和主席,还公司提供诊断成像服务以及Hill-Rom控股公司董事会成员。


Patrick T. Ryan has been a director of the Company since July 2005 and has served as Lead Independent Director since February 2015. Mr. Ryan currently serves as Chief Executive Officer of Press Ganey Holdings, Inc., a company specializing in health care performance improvement. Prior to Press Ganey, Mr. Ryan worked with SV Life Sciences as a Venture Partner from 2007 to 2009 and served as Chairman and Chief Executive Officer of The Broadlane Group from 2008 until its acquisition by MedAssets Inc. in 2010. Following such acquisition, Mr. Ryan served on the Board of Directors and in the interim role of President of Spend and Clinical Resource Management through the completion of the integration in May 2011. From 2004 to 2007 Mr. Ryan served as Chief Executive Officer and as a member of the Board of Directors of PolyMedica Corporation, a direct to consumer provider of health care products and services for individuals with chronic diseases, until its sale to Medco Health Solutions, Inc. Before joining PolyMedica, Mr. Ryan served as the Chairman and Chief Executive Officer of Physicians Dialysis Inc., a dialysis provider, until its acquisition by DaVita Inc. in 2004. Previously, Mr. Ryan has served as a partner at Westways Ventures, a firm specializing in the strategic development of companies in the healthcare and consumer sectors, as President and Chief Executive Officer of PrincipalCare Inc., a company specializing in women’s healthcare, as President and Chief Executive Officer of ImageAmerica, Inc., a diagnostic imaging services company, as Co-Founder and President of R.B. Diagnostics, a diagnostic imaging services company, and on the Board of Directors of Hill Rom Holdings, Inc. Mr. Ryan currently serves on the Board of Directors of American Renal Associates Holdings, Inc. where he also serves as a member of the Audit Committee. Mr. Ryan is also a former member of the Massachusetts Hospital Association’s Committee on Governance and previously served on the Boards of Trustees of the Beth Israel Deaconess Medical Center, Lahey Clinic and Atrius Health and the Board of Directors of Press Ganey.
Patrick T. Ryan,自2005年7月一直是公司的董事。他目前担任Press Ganey Associates公司的首席执行官,专门从事医疗保健性能改进。加入Press Ganey之前,从2009年到2012年他在SV生命科学工作作为合资企业伙伴,从2008年到2010年担任Broadlane集团(MedAssets 公司收购)董事长兼首席执行官。收购后,他在2011年5月通过的完成整合后担任董事会成员和临床资源管理临时总裁。从2004年到2007年他担任PolyMedica公司首席执行官和董事会成员,个人患有慢性疾病的医疗产品和服务的直接提供者,直到其出售给美可保健解决方案公司。在加入PolyMedica之前,他担任Physicians Dialysis公司的董事长兼首席执行官医生,直到2004年由达维塔公司收购。以前,他曾担任Westways企业合伙人,专注于公司在医疗保健和消费领域的战略发展;PrincipalCare公司的总裁兼首席执行官,还公司专门从事妇女的医疗保健;ImageAmerica公司的总裁兼首席执行官,上市公司提供医疗诊断成像服务;作为R.B。诊断的创始人和主席,还公司提供诊断成像服务以及Hill-Rom控股公司董事会成员。
Patrick T. Ryan has been a director of the Company since July 2005 and has served as Lead Independent Director since February 2015. Mr. Ryan currently serves as Chief Executive Officer of Press Ganey Holdings, Inc., a company specializing in health care performance improvement. Prior to Press Ganey, Mr. Ryan worked with SV Life Sciences as a Venture Partner from 2007 to 2009 and served as Chairman and Chief Executive Officer of The Broadlane Group from 2008 until its acquisition by MedAssets Inc. in 2010. Following such acquisition, Mr. Ryan served on the Board of Directors and in the interim role of President of Spend and Clinical Resource Management through the completion of the integration in May 2011. From 2004 to 2007 Mr. Ryan served as Chief Executive Officer and as a member of the Board of Directors of PolyMedica Corporation, a direct to consumer provider of health care products and services for individuals with chronic diseases, until its sale to Medco Health Solutions, Inc. Before joining PolyMedica, Mr. Ryan served as the Chairman and Chief Executive Officer of Physicians Dialysis Inc., a dialysis provider, until its acquisition by DaVita Inc. in 2004. Previously, Mr. Ryan has served as a partner at Westways Ventures, a firm specializing in the strategic development of companies in the healthcare and consumer sectors, as President and Chief Executive Officer of PrincipalCare Inc., a company specializing in women’s healthcare, as President and Chief Executive Officer of ImageAmerica, Inc., a diagnostic imaging services company, as Co-Founder and President of R.B. Diagnostics, a diagnostic imaging services company, and on the Board of Directors of Hill Rom Holdings, Inc. Mr. Ryan currently serves on the Board of Directors of American Renal Associates Holdings, Inc. where he also serves as a member of the Audit Committee. Mr. Ryan is also a former member of the Massachusetts Hospital Association’s Committee on Governance and previously served on the Boards of Trustees of the Beth Israel Deaconess Medical Center, Lahey Clinic and Atrius Health and the Board of Directors of Press Ganey.
Jide J. Zeitlin

Jide J. Zeitlin,自2006年1月起出任本公司董事。他目前是一个电信基础设施和生命科学投资的私人投资者。他曾担任Goldman, Sachs公司的合伙人,他在那里担任一系列投资银行部门的高级管理职位,包括全球首席运营官。在Goldman,他专注于工业,消费和医疗行业。他也曾在该公司的执行官办公室任职。他于1987年加入Goldman Sachs,1996年成为一个合作伙伴,2005年12月从公司退休。他曾担任Amherst学院董事会的主席,目前是Milton学院董事会的成员,哈佛商学院董事会的顾问,为美国,Doris公爵慈善基金会,Montefiore医疗中心,剧作家地平线,圣安娜的学校,共有土地社区和尼日利亚主权投资当局教书。他还在董事会,人力资源委员会,治理和提名委员会任职,并担任一家高级手袋及配饰设计和营销公司,Coach股份有限公司审计委员会的主席。


Jide J. Zeitlin has been a director of the Company since January 2006. Mr. Zeitlin is a private investor with interests in Asia, the Middle East and Africa. He formerly served as a Partner at Goldman, Sachs & Co., where he held a number of senior management positions in the investment banking division, including that of Global Chief Operating Officer. He also served in the firm’s executive office. Mr. Zeitlin joined Goldman Sachs in 1987 became a Partner in 1996 and retired from the firm in December 2005. Mr. Zeitlin serves as a member of the Harvard Business School Board of Dean’s Advisors, and of the boards of the Nigeria Sovereign Investment Authority where he is Chairman, Playwrights Horizons and Saint Ann’s School. He is Chairman Emeritus of Amherst College and a Fellow at the Aspen Global Leadership Network, and formerly served on the boards of Milton Academy, Teach for America and Common Ground Community. Mr. Zeitlin also serves as the Chairman of the Board of Directors, Chair of the Governance and Nominations Committee and as a member of the Human Resources Committee of Tapestry, Inc. (f/k/a Coach, Inc.), a designer and marketer of premium handbags and accessories, and Chairman of the Board of Directors of VI Mining PLC.
Jide J. Zeitlin,自2006年1月起出任本公司董事。他目前是一个电信基础设施和生命科学投资的私人投资者。他曾担任Goldman, Sachs公司的合伙人,他在那里担任一系列投资银行部门的高级管理职位,包括全球首席运营官。在Goldman,他专注于工业,消费和医疗行业。他也曾在该公司的执行官办公室任职。他于1987年加入Goldman Sachs,1996年成为一个合作伙伴,2005年12月从公司退休。他曾担任Amherst学院董事会的主席,目前是Milton学院董事会的成员,哈佛商学院董事会的顾问,为美国,Doris公爵慈善基金会,Montefiore医疗中心,剧作家地平线,圣安娜的学校,共有土地社区和尼日利亚主权投资当局教书。他还在董事会,人力资源委员会,治理和提名委员会任职,并担任一家高级手袋及配饰设计和营销公司,Coach股份有限公司审计委员会的主席。
Jide J. Zeitlin has been a director of the Company since January 2006. Mr. Zeitlin is a private investor with interests in Asia, the Middle East and Africa. He formerly served as a Partner at Goldman, Sachs & Co., where he held a number of senior management positions in the investment banking division, including that of Global Chief Operating Officer. He also served in the firm’s executive office. Mr. Zeitlin joined Goldman Sachs in 1987 became a Partner in 1996 and retired from the firm in December 2005. Mr. Zeitlin serves as a member of the Harvard Business School Board of Dean’s Advisors, and of the boards of the Nigeria Sovereign Investment Authority where he is Chairman, Playwrights Horizons and Saint Ann’s School. He is Chairman Emeritus of Amherst College and a Fellow at the Aspen Global Leadership Network, and formerly served on the boards of Milton Academy, Teach for America and Common Ground Community. Mr. Zeitlin also serves as the Chairman of the Board of Directors, Chair of the Governance and Nominations Committee and as a member of the Human Resources Committee of Tapestry, Inc. (f/k/a Coach, Inc.), a designer and marketer of premium handbags and accessories, and Chairman of the Board of Directors of VI Mining PLC.
Tracy P. Palandjian

Tracy P. Palandjian,2012年3月以来一直是公司的董事。她是社会融资公司的首席执行官兼联合创始人,该公司是非营利组织专注于开发和管理的金融工具来连接社会部门的资本市场。建立社会融资之前,她担任帕特农神庙集团全球战略咨询公司董事总经理。在加入帕特农神庙之前,她在美国和全球建立并领导了战略发展、任务定义、企业社会责任和知识和创新非营利组织实践和咨询基金会和非营利组织。她目前面对历史和自己的董事会主席和哈佛大学的监管委员会的一员。她也服务于Surdna基金会和弥尔顿学院投资委员会。


Tracy P. Palandjian has been a director of the Company since March 2012. Ms. Palandjian is the Chief Executive Officer, co-founder and a member of the Board of Directors of Social Finance, Inc., a nonprofit organization focused on developing and managing investments that generate social impact and financial return. Prior to establishing Social Finance, Ms. Palandjian served as a Managing Director at The Parthenon Group, a global strategy consulting firm. At Parthenon, she established and led the Nonprofit Practice and consulted to foundations and nonprofit organizations on strategy development, mission definition, corporate social responsibility and knowledge and innovation in the U.S. and globally. Prior to Parthenon, Ms. Palandjian worked at McKinsey & Company and at Wellington Management Company, LLP. Ms. Palandjian is currently Vice-Chair of the United States Impact Investing Alliance and the Global Social Impact Investment Steering Group successor to the G8 Social Impact Investment Taskforce. She is also Vice Chair of the Board of Overseers at Harvard University. She also serves on the Board of the Surdna Foundation (and chairs its Investment Committee), the Leadership Council of Facing History and Ourselves, and the Investment Committee of Milton Academy.
Tracy P. Palandjian,2012年3月以来一直是公司的董事。她是社会融资公司的首席执行官兼联合创始人,该公司是非营利组织专注于开发和管理的金融工具来连接社会部门的资本市场。建立社会融资之前,她担任帕特农神庙集团全球战略咨询公司董事总经理。在加入帕特农神庙之前,她在美国和全球建立并领导了战略发展、任务定义、企业社会责任和知识和创新非营利组织实践和咨询基金会和非营利组织。她目前面对历史和自己的董事会主席和哈佛大学的监管委员会的一员。她也服务于Surdna基金会和弥尔顿学院投资委员会。
Tracy P. Palandjian has been a director of the Company since March 2012. Ms. Palandjian is the Chief Executive Officer, co-founder and a member of the Board of Directors of Social Finance, Inc., a nonprofit organization focused on developing and managing investments that generate social impact and financial return. Prior to establishing Social Finance, Ms. Palandjian served as a Managing Director at The Parthenon Group, a global strategy consulting firm. At Parthenon, she established and led the Nonprofit Practice and consulted to foundations and nonprofit organizations on strategy development, mission definition, corporate social responsibility and knowledge and innovation in the U.S. and globally. Prior to Parthenon, Ms. Palandjian worked at McKinsey & Company and at Wellington Management Company, LLP. Ms. Palandjian is currently Vice-Chair of the United States Impact Investing Alliance and the Global Social Impact Investment Steering Group successor to the G8 Social Impact Investment Taskforce. She is also Vice Chair of the Board of Overseers at Harvard University. She also serves on the Board of the Surdna Foundation (and chairs its Investment Committee), the Leadership Council of Facing History and Ourselves, and the Investment Committee of Milton Academy.
Niall Ferguson

Niall Ferguson,2014年4月以来一直是公司的董事。他是哈佛大学历史学教授,斯坦福大学胡佛研究所高级研究员。他是当代和历史政治和经济频繁的评论员,发表了14本获奖的畅销书,包括最近的“文明:西方国家和其他”和“伟大的变性:机构衰变和经济死亡。“2009年他的6集电视连续剧《金钱的崛起》获得国际艾美奖最佳纪录片奖。他从2010年到2011年是菲利普·罗马访问伦敦经济学院的教授,2012年是BBC瑞斯系列讲师。2010年,他获得了本杰明·富兰克林公共服务奖;2012年,获得哈耶克奖终身成就奖;2013年,获得路德维希·奖经济新闻。他是柏林美国学会美国金融博物馆和纽约历史社会董事会成员。他也是Greenmantle的创始人,一家宏观经济和地缘政治咨询公司。


Niall Ferguson has been a director of the Company since April 2014. Mr. Ferguson is the Milbank Family Senior Fellow at the Hoover Institution, Stanford University and a Senior Fellow at the Center for European Studies at Harvard University, and previously was the Laurence A. Tisch Professor of History at Harvard University. He is also a Visiting Professor at Tsinghua University in Beijing, and the Diller-von Furstenberg Family Foundation Distinguished Scholar at the Nitze School of Advanced International Studies in Washington D.C. Mr. Ferguson is a frequent commentator on contemporary and historical politics and economics and has published fifteen award-winning books, including “Kissinger: 1923-1968: The Idealist,” “The Ascent of Money,” “Civilization: The West and the Rest” and “The Great Degeneration: How Institutions Decay and Economies Die.” In 2009 his six-part television series “The Ascent of Money” won the International Emmy for Best Documentary. Mr. Ferguson was the Philippe Roman Visiting Professor at the London School of Economics from 2010 to 2011 and the BBC Reith Lecturer for 2012. In 2010 he won the Benjamin Franklin Award for Public Service, in 2012 the Hayek Prize for Lifetime Achievement and, in 2013 the Ludwig Erhard Prize for Economic Journalism. Mr. Ferguson is a member of the Board of Trustees of the New York Historical Society and the London-based Centre for Policy Studies, a Managing Director at Greenmantle, a macroeconomic and geopolitical advisory firm that he founded, and a member of the Board of Directors of Chimerica Media, a film company that he also founded.
Niall Ferguson,2014年4月以来一直是公司的董事。他是哈佛大学历史学教授,斯坦福大学胡佛研究所高级研究员。他是当代和历史政治和经济频繁的评论员,发表了14本获奖的畅销书,包括最近的“文明:西方国家和其他”和“伟大的变性:机构衰变和经济死亡。“2009年他的6集电视连续剧《金钱的崛起》获得国际艾美奖最佳纪录片奖。他从2010年到2011年是菲利普·罗马访问伦敦经济学院的教授,2012年是BBC瑞斯系列讲师。2010年,他获得了本杰明·富兰克林公共服务奖;2012年,获得哈耶克奖终身成就奖;2013年,获得路德维希·奖经济新闻。他是柏林美国学会美国金融博物馆和纽约历史社会董事会成员。他也是Greenmantle的创始人,一家宏观经济和地缘政治咨询公司。
Niall Ferguson has been a director of the Company since April 2014. Mr. Ferguson is the Milbank Family Senior Fellow at the Hoover Institution, Stanford University and a Senior Fellow at the Center for European Studies at Harvard University, and previously was the Laurence A. Tisch Professor of History at Harvard University. He is also a Visiting Professor at Tsinghua University in Beijing, and the Diller-von Furstenberg Family Foundation Distinguished Scholar at the Nitze School of Advanced International Studies in Washington D.C. Mr. Ferguson is a frequent commentator on contemporary and historical politics and economics and has published fifteen award-winning books, including “Kissinger: 1923-1968: The Idealist,” “The Ascent of Money,” “Civilization: The West and the Rest” and “The Great Degeneration: How Institutions Decay and Economies Die.” In 2009 his six-part television series “The Ascent of Money” won the International Emmy for Best Documentary. Mr. Ferguson was the Philippe Roman Visiting Professor at the London School of Economics from 2010 to 2011 and the BBC Reith Lecturer for 2012. In 2010 he won the Benjamin Franklin Award for Public Service, in 2012 the Hayek Prize for Lifetime Achievement and, in 2013 the Ludwig Erhard Prize for Economic Journalism. Mr. Ferguson is a member of the Board of Trustees of the New York Historical Society and the London-based Centre for Policy Studies, a Managing Director at Greenmantle, a macroeconomic and geopolitical advisory firm that he founded, and a member of the Board of Directors of Chimerica Media, a film company that he also founded.

高管简历

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Sean M. Healey

Sean M. Healey,自2011年1月他担任该公司的董事长,自2005年1月担任首席执行官。之前这段时间里,他担任公司的总裁兼首席运营官。他2001年5月以来一直是公司的董事。他1995年加入公司,之前是高盛并购部门的一名高级成员,关注金融机构。他担任皮博迪埃塞克斯博物馆的董事会联席主席,并作为哈佛大学法学院访问委员会对外关系委员会的一员,国际钓鱼协会的董事会成员。2006年他收到了总统任命为出口委员会总裁,该委员会是国际贸易国家的主要咨询委员会。他是哈佛大学法学院法学博士,都柏林大学文学硕士和哈佛大学A.B.。


Sean M. Healey is the Company’s Chairman and Chief Executive Officer, roles he has served in since January 2011 and January 2005 respectively. Mr. Healey previously served as President and Chief Operating Officer of the Company. Mr. Healey has been a director of the Company since May 2001. Prior to joining the Company in 1995 Mr. Healey was a Vice President in the Mergers and Acquisitions Department at Goldman, Sachs & Co. focusing on financial institutions. He serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum, and as a member of the Council on Foreign Relations, the Visiting Committee of Harvard Law School and the Board of Trustees of the International Game Fish Association. In 2006 Mr. Healey received a presidential appointment to serve on the President’s Export Council, the nation’s principal advisory committee on international trade. Mr. Healey received a J.D. from Harvard Law School, an M.A. from University College, Dublin and an A.B. from Harvard College.
Sean M. Healey,自2011年1月他担任该公司的董事长,自2005年1月担任首席执行官。之前这段时间里,他担任公司的总裁兼首席运营官。他2001年5月以来一直是公司的董事。他1995年加入公司,之前是高盛并购部门的一名高级成员,关注金融机构。他担任皮博迪埃塞克斯博物馆的董事会联席主席,并作为哈佛大学法学院访问委员会对外关系委员会的一员,国际钓鱼协会的董事会成员。2006年他收到了总统任命为出口委员会总裁,该委员会是国际贸易国家的主要咨询委员会。他是哈佛大学法学院法学博士,都柏林大学文学硕士和哈佛大学A.B.。
Sean M. Healey is the Company’s Chairman and Chief Executive Officer, roles he has served in since January 2011 and January 2005 respectively. Mr. Healey previously served as President and Chief Operating Officer of the Company. Mr. Healey has been a director of the Company since May 2001. Prior to joining the Company in 1995 Mr. Healey was a Vice President in the Mergers and Acquisitions Department at Goldman, Sachs & Co. focusing on financial institutions. He serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum, and as a member of the Council on Foreign Relations, the Visiting Committee of Harvard Law School and the Board of Trustees of the International Game Fish Association. In 2006 Mr. Healey received a presidential appointment to serve on the President’s Export Council, the nation’s principal advisory committee on international trade. Mr. Healey received a J.D. from Harvard Law School, an M.A. from University College, Dublin and an A.B. from Harvard College.
David M. Billings

David M. Billings在2014年6月加入AMG担任执行副总裁、总法律顾问和秘书,负责公司的法律、监管,合规性和公司治理功能。在加入AMG之前,他是Akin Gump Strauss Hauer & Feld有限责任合伙公司(Akin Gump Strauss Hauer & Feld LLP)的合伙人,领导公司在伦敦(London)的投资基金。他拥有哈佛法学院(Harvard Law School)博士学位和弗吉尼亚大学(University of Virginia)荣誉学士学位。


David M. Billings,Mr. Billings has served as General Counsel and Secretary of the Company since June 2014. Prior to joining AMG, Mr. Billings was a partner at Akin Gump Strauss Hauer & Feld LLP, where he led the firm’s investment funds practice in London. Mr. Billings received a J.D. from Harvard Law School and a B.A. with high honors from the University of Virginia.
David M. Billings在2014年6月加入AMG担任执行副总裁、总法律顾问和秘书,负责公司的法律、监管,合规性和公司治理功能。在加入AMG之前,他是Akin Gump Strauss Hauer & Feld有限责任合伙公司(Akin Gump Strauss Hauer & Feld LLP)的合伙人,领导公司在伦敦(London)的投资基金。他拥有哈佛法学院(Harvard Law School)博士学位和弗吉尼亚大学(University of Virginia)荣誉学士学位。
David M. Billings,Mr. Billings has served as General Counsel and Secretary of the Company since June 2014. Prior to joining AMG, Mr. Billings was a partner at Akin Gump Strauss Hauer & Feld LLP, where he led the firm’s investment funds practice in London. Mr. Billings received a J.D. from Harvard Law School and a B.A. with high honors from the University of Virginia.
Hugh P. B. Cutler

HughP.B.Cutler,卡特勒先生自2017年3月起担任公司全球分销主管。Cutler先生在Towers Perrin担任顾问和精算师开始他的职业生涯。Cutler先生是英国精算师协会(Institute of Actuaries in the United Kingdom)的研究员,并获得了理学学士学位。Bristol University数学一级荣誉学士学位。


Hugh P. B. Cutler,Mr. Cutler has served as Head of Global Distribution of the Company since March 2017. Mr. Cutler began his career as a consultant and actuary at Towers Perrin. Mr. Cutler is a Fellow of the Institute of Actuaries in the United Kingdom and received a B.Sc. in Mathematics with First Class Honours from Bristol University.
HughP.B.Cutler,卡特勒先生自2017年3月起担任公司全球分销主管。Cutler先生在Towers Perrin担任顾问和精算师开始他的职业生涯。Cutler先生是英国精算师协会(Institute of Actuaries in the United Kingdom)的研究员,并获得了理学学士学位。Bristol University数学一级荣誉学士学位。
Hugh P. B. Cutler,Mr. Cutler has served as Head of Global Distribution of the Company since March 2017. Mr. Cutler began his career as a consultant and actuary at Towers Perrin. Mr. Cutler is a Fellow of the Institute of Actuaries in the United Kingdom and received a B.Sc. in Mathematics with First Class Honours from Bristol University.
Nathaniel Dalton

Nathaniel Dalton,目前担任公司的总裁兼首席运营官。他自2006年以来担任公司的首席运营官,2011年5月被任命为总裁。以前,他担任公司的高级副总裁、执行副总裁兼法律总顾问。加入AMG之前,他在古德温宝洁有限责任合伙公司担任一名律师,专注于并购,包括那些在资产管理行业。他获得波士顿大学法学院法学博士,从宾夕法尼亚大学获得学士学位。


Nathaniel Dalton is the founder of investment firm Daybreak Partners, and is the co-founder and former President and CEO of the global asset management firm Affiliated Managers Group, Inc. NYSE: AMG. From 1993 to May 2019 Mr. Dalton held a range of executive positions at AMG, including General Counsel, Chief Operating Officer, President and Chief Executive Officer. He is a director of and advisor to a number of private companies, principally operating at the intersection of technology and healthcare. Mr. Dalton is a Trustee of Boston University and serves on the Investment Committee for its Endowment. He also serves on the Board of Overseers of Scripps Research, the world’s largest independent non-profit biomedical research facility, and on the advisory boards of the Institute for Sustainable Energy and the Impact Measurement and Allocation Program. Mr. Dalton received a J.D. from Boston University School of Law and a B.A. from the University of Pennsylvania.
Nathaniel Dalton,目前担任公司的总裁兼首席运营官。他自2006年以来担任公司的首席运营官,2011年5月被任命为总裁。以前,他担任公司的高级副总裁、执行副总裁兼法律总顾问。加入AMG之前,他在古德温宝洁有限责任合伙公司担任一名律师,专注于并购,包括那些在资产管理行业。他获得波士顿大学法学院法学博士,从宾夕法尼亚大学获得学士学位。
Nathaniel Dalton is the founder of investment firm Daybreak Partners, and is the co-founder and former President and CEO of the global asset management firm Affiliated Managers Group, Inc. NYSE: AMG. From 1993 to May 2019 Mr. Dalton held a range of executive positions at AMG, including General Counsel, Chief Operating Officer, President and Chief Executive Officer. He is a director of and advisor to a number of private companies, principally operating at the intersection of technology and healthcare. Mr. Dalton is a Trustee of Boston University and serves on the Investment Committee for its Endowment. He also serves on the Board of Overseers of Scripps Research, the world’s largest independent non-profit biomedical research facility, and on the advisory boards of the Institute for Sustainable Energy and the Impact Measurement and Allocation Program. Mr. Dalton received a J.D. from Boston University School of Law and a B.A. from the University of Pennsylvania.
Jay C. Horgen

Jay C. Horgen,目前担任公司的首席财务官,2011年5月以来担任财务主管。此前,他担任公司的执行副总裁。加入AMG之前,他是个东端合伙人的创始人兼董事总经理,这是一家私人股本公司。他从2000年到2005年担任美林金融机构、皮尔斯、芬纳&史密斯的董事总经理。在此之前,他在高盛金融机构集团担任投资银行家,他拥有耶鲁大学的学士学位。


Jay C. Horgen,Mr. Horgen has served as Chief Financial Officer and Treasurer of the Company since May 2011. Previously, Mr. Horgen served as ExecutiveVice President of the Company in New Investments. Prior to joining AMG, Mr. Horgen was a founder and Managing Director of Eastside Partners, a private equity firm. Prior to that, Mr. Horgen served as a Managing Director in the Financial Institutions Group at Merrill Lynch, Pierce, Fenner & Smith Incorporated. From 1993 to 2000 he worked as an investment banker in the Financial Institutions Group at Goldman, Sachs & Co. Mr. Horgen received a B.A. from Yale University.
Jay C. Horgen,目前担任公司的首席财务官,2011年5月以来担任财务主管。此前,他担任公司的执行副总裁。加入AMG之前,他是个东端合伙人的创始人兼董事总经理,这是一家私人股本公司。他从2000年到2005年担任美林金融机构、皮尔斯、芬纳&史密斯的董事总经理。在此之前,他在高盛金融机构集团担任投资银行家,他拥有耶鲁大学的学士学位。
Jay C. Horgen,Mr. Horgen has served as Chief Financial Officer and Treasurer of the Company since May 2011. Previously, Mr. Horgen served as ExecutiveVice President of the Company in New Investments. Prior to joining AMG, Mr. Horgen was a founder and Managing Director of Eastside Partners, a private equity firm. Prior to that, Mr. Horgen served as a Managing Director in the Financial Institutions Group at Merrill Lynch, Pierce, Fenner & Smith Incorporated. From 1993 to 2000 he worked as an investment banker in the Financial Institutions Group at Goldman, Sachs & Co. Mr. Horgen received a B.A. from Yale University.